Legal & Compliance

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Current compliance practices are susceptible to an array of risks, from data breaches induced by simple human errors to sophisticated and deliberate attacks or hacks.

Verticate sets its sights on establishing the global standard for transparency, offering users robust security and true sovereignty over their personal data. This inherent transparency fosters trust in enterprises that adopt Verticate, assuring users that their personal data is never kept unsecured.

Verticate strives to uphold and align with the loftiest standards of global compliance, evolving to meet the demands of an ever-changing technological landscape. This is accomplished through our team of compliance specialists, the Verticate Compliance Blue Book, and potential alliances with industry frontrunners in compliance, verification processes, and technological, blockchain, and A.I. advancements.

Verticate will never directly possess or control personal data, thereby completely negating any possibility of violating international privacy laws. This advantage also extends to enterprises utilizing Verticate's services, enabling them to circumvent the risks and damages associated with data breaches.

Verticate Legal & Compliance Integrated Features

1. Risk Management & Assessment Provisions: Facilitates an ongoing risk assessment and management process across all operations.

2. Automated Know-Your-Transaction Protocols: Automated tools for real-time tracking and identification of every transaction.

3. Real-time Monitoring & Reporting: Real-time surveillance and reporting of all transactions to deter illicit activities.

4. Pre-Transaction Risk Assessment: Evaluates the risk associated with each transaction before it's conducted.

5. International Database & Communication of Relevant International Compliance Changes: Maintains up-to-date knowledge of international compliance regulations and ensures efficient communication of these changes.

Verticate is committed to upholding the highest standards of legal and compliance practices throughout all aspects of the company. The platform has conducted thorough research and analysis of global compliance regulations to offer a cost-effective solution for individuals and legal entities. By adhering to various regulatory frameworks, Verticate projects transparency and garners the trust of customers, enterprises, and regulatory bodies. Verticate also takes a proactive stance to stay abreast of emerging regulations, allowing clients to conduct business with confidence and peace of mind.

Verticate complies with international best practices for legal and compliance issues, including sanctions, PEPs, adverse media, and jurisdictional and regional regulatory concerns such as Europe's General Data Protection Regulation (GDPR). We adhere to preeminent anti-terrorism and money laundering laws, such as the USA Patriot Act, the E.U. Anti-Money Laundering Directive, the Financial Action Task Force on Money Laundering (FATF), and other international equivalents. Verticate aligns with European proposals aimed at elevating digital asset regulations, ensuring transfers of crypto assets can be traced and identified to prevent illegal activities. With Verticate, users can anticipate superior levels of personal data security, exceeding these proposed norms.